virginia harrasment

need youThe Trust I have is a swindled condition. All I have had is

answers in Jesus Christ for life and my family and there is

nothing to show for it. This trust is abandonded in hay

seed.

I do not need you. You do not need me. I am not putting

anyone in Hell for money.

2:17 PM 4/7/2009

Page 1

Report Date - 03/31/2009IdentificationInformation

PublicRecords

CollectionItems

AccountInformation Inquiries

ConsumerStatement

PersonalInformation

CreditorInformation

Identification Information Used toBack To Top

Access Your Credit FileName JOSEPH Y JEANES II Member Number 59518273Address 1575 OAK U4 DR Social Security Number ***-**-9058

VISTA, CA 92084-3574Help

The Following Records are Based onThree Major Credit Reporting Agencies

(Equifax, Experian and TransUnion)Public Records Back To TopEquifax Experian TransUnion

No Public Records FoundHelp

Collection Items Back To TopEquifax Experian TransUnion

Reported Reported Not ReportedCollector MIDLAND CITIBANKAccount Number 8509275584 8509275584Ownership Individual IndividualDate Open 11-2004Balance Date 03-2007Balance Amount $0Date of StatusStatus At least 120 days or

more thaPaid account/was acollectio

Reported Not Reported ReportedCollector SPRINT PCS SPRINT PCSAccount Number 14334221 14334221Ownership Individual IndividualDate Open 08-2005 08-2005Balance Date 07-2007Balance Amount $0 $0Date of Status 07-2007 09-2008Status PAID Automated account

Not Reported Not Reported ReportedCollectorAccount Number 4300000001458785Ownership MakerDate Open 04-2000Balance Date 12-2003Balance Amount $0

Page 1 of 31

4/7/2009https://www.intersections.identityguard.com/Pages/English/3BProfile.asp?t1=I&t2=7.0&t3...

Date of StatusStatus PAID

Not Reported Not Reported ReportedCollector SLDTO ECAST

SETTLEMENT18778378

952Account Number 601100344009Ownership IndividualDate Open 07-1995Balance Date 06-2003Balance Amount $0Date of StatusStatus PAID

Not Reported Not Reported ReportedCollectorAccount Number 12940025371960021Ownership IndividualDate Open 05-2001Balance Date 01-2003Balance Amount $0Date of StatusStatus PAID

Not Reported Not Reported ReportedCollector S M PROMINENCEAccount Number CATR1251681Ownership IndividualDate Open 05-2002Balance DateBalance Amount $0Date of Status 10-2006Status Automated account

Help

Account Information Back To Top

Equifax Experian TransUnionReported Reported Reported

AMERICREDIINSTALLMENT INSTALLMENT INSTALLMENT

Account Number 4331182 4331182 4331182Ownership Individual Individual IndividualDate Open 12-2006 12-2006 12-2006Balance Date 01-2008 11-2007 10-2007Balance Amount $0 $0Monthly PaymentHigh/Limit $19769 $19769Account Status Pays account as agreed Account/paidsatisfactorily

Paid or paying asagreed

Prior DelinquencyPast Due Amount $0Equifax [Comment: Closed or Paid Account/Zero Balance]

Page 2 of 31


Experian [Comment: Closed]

TransUnion [Comment: Closed - Closed]

Equifax Experian TransUnionNot Reported Reported Not Reported

AMEX - Credit Card, Terms REVREVOLVING

Account Number 01097530Ownership IndividualDate Open 07-1993Balance Date 11-2001Balance AmountMonthly PaymentHigh/LimitAccount Status Account/paid

satisfactorilyPrior DelinquencyPast Due AmountExperian [Comment: Closed - Account closed at consumer's request]


AMEX - Credit Card, Terms REVREVOLVING

Account Number 01097530Ownership IndividualDate Open 03-1993Balance Date 11-2001Balance AmountMonthly PaymentHigh/Limit $180Account Status Account/paid



CHASE - Credit Card, Terms REVREVOLVING REVOLVING REVOLVING

Account Number 42665142 42665142 42665142Ownership Individual Individual IndividualDate Open 05-1994 05-1994 05-1994Balance Date 12-2008 12-2008 12-2008Balance Amount $0 $0Monthly Payment

Page 3 of 31


High/Limit $500 $500 $500Account Status Pays account as agreed Account/paidsatisfactorily


Prior DelinquencyPast Due Amount $0Equifax [Comment: Account closed at consumer's request]

Experian [Comment: Closed - Account closed at consumer's request]

TransUnion [Comment: Closed - Account closed by consumer]

Equifax Experian TransUnionNot Reported Not Reported Reported

CHEVRON - Credit CardREVOLVING

Account Number 1125Ownership IndividualDate Open 10-2000Balance Date 04-2008Balance Amount $0Monthly PaymentHigh/Limit $2000Account Status Paid or paying as

agreedPrior DelinquencyPast Due Amount $0TransUnion [Comment: Closed - Purchased by another lender]


CHEVRON - Credit CardREVOLVING


agreedPrior DelinquencyPast Due Amount $0TransUnion [Comment: Closed - Account closed by consumer]

Equifax Experian TransUnionReported Reported Not Reported

CIT BK/DFS

Page 4 of 31


INSTALLMENT INSTALLMENTAccount Number 12940025 12940025Ownership Individual IndividualDate Open 05-2001 05-2001Balance Date 12-2008 08-2007Balance Amount $0Monthly PaymentHigh/Limit $3517Account Status

Charge-OffAccount legally paid infull for less than the fullbalance

Prior Delinquency 08-2007 08-2007Past Due AmountEquifax [Comment: Closed or Paid Account/Zero Balance]

Experian [Comment: Closed - Election of remedy - Reported by subscriber]


CIT BK/DFSINSTALLMENT INSTALLMENT

Account Number 12940025 12940025Ownership Individual IndividualDate Open 12-2001 12-2001Balance Date 01-2008 08-2007Balance Amount $0Monthly PaymentHigh/Limit $1621 $2275Account Status


Prior Delinquency 07-2007 08-2007Past Due AmountEquifax [Comment: Settlement accepted on this account]



CITI/SHELL - Credit Card, Terms REVREVOLVING REVOLVING REVOLVING

Account Number 52532404 52532404 5253Ownership Individual Individual IndividualDate Open 06-1999 06-1999 06-1999Balance Date 03-2009 03-2009 03-2009Balance Amount $838 $838 $838Monthly Payment $25 $25 $25High/Limit $1975 $1975 $1975Account Status Pays account as agreed This is an account ingood standing


Page 5 of 31


Prior DelinquencyPast Due Amount $0Equifax [Comment: Credit card]

Experian

TransUnion


CITIFINANCIA - Charge AccountREVOLVING REVOLVING REVOLVING

Account Number 60325900 60325900 60325900Ownership Individual Individual IndividualDate Open 01-2001 01-2001 01-2001Balance Date 02-2004 02-2004 02-2004Balance Amount $0 $0 $0Monthly PaymentHigh/Limit $2500 $2500 $2500Account Status Pays account as agreed This is an account ingood standing


Prior DelinquencyPast Due Amount $0Equifax [Comment: Amount in H/C column is credit limit]

Experian

TransUnion


CITIFINANCIA - UnsecuredINSTALLMENT INSTALLMENT INSTALLMENT




Page 6 of 31





CITIFINANCIA - UnsecuredINSTALLMENT INSTALLMENT INSTALLMENT

Account Number 60746053 60746053 60746053Ownership Individual Individual IndividualDate Open 06-2001 06-2001 06-2001Balance Date 06-2001 07-2001 07-2001Balance Amount $0 $0Monthly PaymentHigh/Limit $3500 $3500Account Status Too new to rate;

Approved but not usedAccount/paidsatisfactorily






DISCOVR CDREVOLVING REVOLVING

Account Number 60110034 60110034Ownership Individual IndividualDate Open 07-1995 07-1995Balance Date 04-2007 06-2003Balance Amount $0Monthly PaymentHigh/Limit $9900 $9900Account Status Charge-Off Account transferred toanother officePrior Delinquency 02-2007 06-2003Past Due AmountEquifax [Comment: Consumer disputes this account information]

Page 7 of 31


Experian [Comment: Closed - Account in dispute - Reported by subscriber (FCBA)]


FIRST USA BANK N A - Credit Card, Terms REVREVOLVING

Account Number 44171229Ownership IndividualDate Open 09-1995Balance Date 10-1999Balance AmountMonthly PaymentHigh/Limit $5000Account Status Account/paid



FST PREMIEREVOLVING REVOLVING REVOLVING

Account Number 54336280 54336280 54336280Ownership Individual Individual IndividualDate Open 10-2005 10-2005 10-2005Balance Date 10-2008 04-2008 10-2008Balance Amount $0 $0Monthly PaymentHigh/Limit $300 $300 $300Account Status Pays account as agreed Account/paidsatisfactorily






GDYR/CBSD - Revolving Charge AccountREVOLVING REVOLVING REVOLVING

Account Number 77530100 77530100 77530100Ownership Individual Individual IndividualDate Open 07-1993 07-1993 07-1993

Page 8 of 31


Balance Date 03-2009 03-2009 03-2009Balance Amount $1587 $1587 $1587Monthly Payment $45 $45 $45High/Limit $2950 $2950 $2950Account Status Pays account as agreed This is an account ingood standing


Prior DelinquencyPast Due Amount $0Equifax [Comment: Charge]

Experian

TransUnion


GEMB/BELKREVOLVING REVOLVING REVOLVING

Account Number 9548 9548 9548Ownership Individual Individual IndividualDate Open 02-1994 02-1994 02-1994Balance Date 02-2009 12-2006 12-2006Balance Amount $0 $0Monthly PaymentHigh/Limit $390 $390Account Status At least 120 days or

more than fourpayments past due

Paid account/was acharge-off 120 days past due

Prior Delinquency 02-2006 02-2006 06-2003Past Due Amount $0Equifax [Comment: Closed or Paid Account/Zero Balance]

Experian [Comment: Closed - Account Closed at Credit Grantor's Request]

TransUnion [Comment: Closed - Paid profit and loss]


GEMB/CARE CREDIT - Revolving Charge AccountREVOLVING REVOLVING REVOLVING

Account Number 60191821 60191821 60191821Ownership Individual Individual IndividualDate Open 05-2008 05-2008 05-2008Balance Date 03-2009 03-2009 03-2009Balance Amount $224 $224 $224

Page 9 of 31


Monthly Payment $15 $15 $15High/Limit $3500 $3500 $3500Account Status Pays account as agreed This is an account ingood standing



Experian

TransUnion


GEMB/CHEVRON - Revolving Charge AccountREVOLVING REVOLVING REVOLVING




Experian

TransUnion


GEMB/LOWES - Revolving Charge AccountREVOLVING

Account Number 22470Ownership IndividualDate Open 11-2000Balance Date 04-2004Balance AmountMonthly PaymentHigh/Limit $1235Account Status

Account transferred to

Page 10 of 31


another officePrior DelinquencyPast Due AmountExperian [Comment: Closed - Transferred to another lender]


HSBC BANK - Credit CardREVOLVING

Account Number 54910986Ownership IndividualDate Open 05-2008Balance Date 02-2009Balance Amount $923Monthly Payment $15High/Limit $1000Account Status Paid or paying as

agreedPrior DelinquencyPast Due Amount $0TransUnion


HSBC BANK - Credit Card, Terms REVREVOLVING REVOLVING REVOLVING







HSBC BANK - Credit Card, Terms REVREVOLVING REVOLVING

Page 11 of 31


Account Number 09864995 86499570Ownership Individual IndividualDate Open 05-2008 05-2008Balance Date 02-2009 02-2009Balance Amount $923 $923Monthly Payment $15 $15High/Limit $1000 $1000Account Status Pays account as agreed This is an account ingood standingPrior DelinquencyPast Due AmountEquifax [Comment: Credit card]

Experian


MATRSS DISCN - Charge AccountREVOLVING REVOLVING REVOLVING




Experian [Comment: Closed - Account Closed at Credit Grantor's Request]

TransUnion [Comment: Closed - Account closed by credit grantor]

Equifax Experian TransUnionReported Not Reported Not Reported

SUN TRUSTREVOLVING

Account Number 43000101Ownership MakerDate Open 12-1995Balance Date 03-2007Balance Amount $0Monthly PaymentHigh/LimitAccount Status Charge-Off

Page 12 of 31


Prior Delinquency 07-2002Past Due AmountEquifax [Comment: Paid Charge Off]


SUN TRUSTINSTALLMENT INSTALLMENT INSTALLMENT







SUNTRUST BANK - Auto LoanINSTALLMENT INSTALLMENT

Account Number 43000000 43000000Ownership Maker MakerDate Open 04-2000 04-2000Balance Date 03-2007 03-2007Balance Amount $0Monthly PaymentHigh/Limit $3403Account Status


Prior Delinquency 10-2003 03-2007Past Due AmountEquifax [Comment: Paid Charge Off]


Equifax Experian TransUnion

Page 13 of 31


Reported Reported Not ReportedSUNTRUST BANK - Credit Line Secured, Revolving

REVOLVING REVOLVINGAccount Number 43000001 43000001Ownership Individual IndividualDate Open 09-1997 09-1997Balance Date 07-1999 07-1999Balance Amount $0Monthly PaymentHigh/Limit $0 $42000Account Status Pays account as agreed Account/paidsatisfactorilyPrior DelinquencyPast Due AmountEquifax [Comment: Closed or Paid Account/Zero Balance]


Equifax Experian TransUnionReported Not Reported Reported

USAA FSB - Credit CardREVOLVING REVOLVING

Account Number 541630 54163050Ownership Individual IndividualDate Open 04-1995 04-1995Balance Date 03-2009 03-2009Balance Amount $0 $0Monthly PaymentHigh/Limit $2631 $2631Account Status At least 120 days or

more than fourpayments past due

120 days past due

Prior Delinquency 03-2009Past Due Amount $0Equifax [Comment: Settlement accepted on this account]

TransUnion [Comment: Closed - Settled - less than full balance]


WACH MORT - Conventional Real Estate MortgageMORTGAGE


agreed

Page 14 of 31


Prior DelinquencyPast Due Amount $0TransUnion [Comment: Closed]


WACHOVIA BANK N.A. - Conventional Real Estate Loan, Including Purchase Money FirstMORTGAGE MORTGAGE

Account Number 201482 201482Ownership Individual IndividualDate Open 02-1993 02-1993Balance Date 07-1999 07-1999Balance Amount $0Monthly PaymentHigh/Limit $48500Account Status Pays account as agreed Account/paidsatisfactorilyPrior DelinquencyPast Due AmountEquifax [Comment: Closed or Paid Account/Zero Balance]



WACHOVIA MORTGAGE, FSB - Conventional Real Estate Loan, Including Purchase Money FirstMORTGAGE MORTGAGE

Account Number 52600099 52600099Ownership Individual IndividualDate Open 07-1999 07-1999Balance Date 07-2002 07-2002Balance Amount $0Monthly PaymentHigh/Limit $50000Account Status Paid account/zero

balancePrior DelinquencyPast Due AmountEquifax [Comment: Closed or Paid Account/Zero Balance]



WELLS FARGO - Auto LoanINSTALLMENT INSTALLMENT INSTALLMENT

Account Number 50231500 50231500 50231500Ownership Individual Individual Individual

Page 15 of 31


Date Open 10-2007 10-2007 10-2007Balance Date 03-2008 03-2008 03-2008Balance Amount $0 $0Monthly PaymentHigh/Limit $13080 $13080Account Status Pays account as agreed Account/paidsatisfactorily






WELLS FARGO BANK - Credit Card, Terms REVREVOLVING REVOLVING REVOLVING




Experian

TransUnion


WELLS FARGO - Auto LoanINSTALLMENT INSTALLMENT INSTALLMENT

Account Number 50231502 50231502 50231502Ownership Individual Individual IndividualDate Open 08-2008 08-2008 08-2008Balance Date 02-2009 02-2009 02-2009Balance Amount $13436 $13436 $13436

Page 16 of 31


Monthly Payment $315 $315 $315High/Limit $14264 $14264Account Status Pays account as agreed This is an account ingood standing


Prior DelinquencyPast Due Amount $0Equifax [Comment: Auto]

Experian

TransUnion


WFF CARDS - Credit Card, Terms REVREVOLVING REVOLVING REVOLVING




Experian

TransUnion

Help

Inquiries Back To TopEquifax Experian TransUnion

Not Reported Reported Not ReportedInquirer AMEXDate of Inquiry 04-2008Type of Business Unknown - Credit

Extension, Review, OrCollection

Reported Not Reported Not Reported

Page 17 of 31


Inquirer AT&T SRVSDate of Inquiry 10-2007Type of Business

Reported Not Reported Not ReportedInquirer AT&T SRVSDate of Inquiry 10-2007Type of Business



Not Reported Reported Not ReportedInquirer CIR LAW OFFICESDate of Inquiry 03-2008Type of Business Collection

Department/Agency/Attorney

Reported Not Reported Not ReportedInquirer CONTEMPO IDate of Inquiry 06-2007Type of Business

Not Reported Reported Not ReportedInquirer CONTEMPORARY

INFORMATIDate of Inquiry 06-2007Type of Business Residential Rental

Reported Not Reported Not ReportedInquirer COXDate of Inquiry 08-2007Type of Business

Not Reported Not Reported ReportedInquirer CREDITLINKDate of Inquiry 10-2007Type of Business

Reported Not Reported Not ReportedInquirer DIRECTVDate of Inquiry 12-2007Type of Business

Not Reported Not Reported ReportedInquirer DISCOVER FINDate of Inquiry 05-2008Type of Business

Not Reported Reported Not ReportedInquirer FIRST USA,NADate of Inquiry 12-2007Type of Business Unknown - Credit


Reported Not Reported Not ReportedInquirer GEMBDate of Inquiry 05-2008

Page 18 of 31


Type of BusinessNot Reported Reported Not Reported

Inquirer HSBC AUTODate of Inquiry 05-2007Type of Business Unknown - Credit


Reported Not Reported Not ReportedInquirer HSBC AUTODate of Inquiry 05-2007Type of Business

Not Reported Reported Not ReportedInquirer HSBC BANKDate of Inquiry 05-2008Type of Business Unknown - Credit


Not Reported Not Reported ReportedInquirer RPMDate of Inquiry 08-2008Type of Business

Reported Not Reported Not ReportedInquirer SHAREBUILDDate of Inquiry 11-2008Type of Business

Reported Not Reported Not ReportedInquirer SHAREBUILDDate of Inquiry 07-2008Type of Business

Not Reported Not Reported ReportedInquirer UNIFUNDDate of Inquiry 04-2007Type of Business

Not Reported Reported Not ReportedInquirer WELLS FARGO BANK

NEVADDate of Inquiry 03-2007Type of Business Unknown - Credit


Not Reported Reported Not ReportedInquirer WELLS FARGO BANKDate of Inquiry 03-2007Type of Business Unknown - Credit



NEVADDate of Inquiry 08-2008Type of Business Unknown - Credit



NEVAD

Page 19 of 31


Date of Inquiry 10-2007Type of Business Unknown - Credit


Not Reported Reported Not ReportedInquirer WELLS FARGO BANKDate of Inquiry 10-2007Type of Business Unknown - Credit


Not Reported Not Reported ReportedInquirer WF AUTO FINADate of Inquiry 10-2007Type of Business

Not Reported Reported Not ReportedInquirer WF BANK NADate of Inquiry 11-2008Type of Business Unknown - Credit


Not Reported Reported Not ReportedInquirer WFFINANCEDate of Inquiry 08-2008Type of Business Unknown - Credit


Not Reported Reported Not ReportedInquirer WFFINANCEDate of Inquiry 10-2007Type of Business Unknown - Credit


Help

Consumer Statement Back To Top

EquifaxCOMMONWEALTH OF VIRGINIA DEPARTMENT OF MOTOR VEHICLES 200 WBROAD ST RICHMOND VA 23269 TELEPHONE 800 435 5137 LETTER DATEDAPRIL 2 2002 INDICATES MR JOSEPH YERKES JEANES 2 -2000 S MELROSEDR APT 123 VISTA CA 92083 IS NO LONGER A VIRGINIA RESIDENT -SIGNED BJ OTEY MEDICAL REVIEW SERVICES -I HAVE NOT PHYSICALLY BEEN INVIRGINIA SINCE NOVEMBER 21 2001 TODAYS DATE IS JANUARY 21 2009

EquifaxFRAUD VICTIM. "INITIAL ALERT". CONSUMER HAS REQUESTED AN ALERT BEPLACED ON THEIR CREDIT FILE. DAYTIME 7602710768 EVENING 7606439431

EquifaxFACTA: Fraud Victim - Initial Fraud Alert

TransUnion

#HK#IFCRA-INITIAL FRAUD ALERT: ACTION MAY BE REQUIRED UNDER FCRABEFORE OPENING OR MODIFYING AN ACCOUNT. CONTACT CONSUMER AT(760) 271-0768 (760) 643-9431DO NOT CONFUSE ME WITH ANY OTHER

Page 20 of 31


CONSUMERS WITH SIMILIAR IDENTIFICATION VERIFY SS AND DOB.

Experian**CONSUMER STATEMENT** DELINQUENCY DUE TO DISPUTED BILLINGPROCEDURES.

Experian27& 01-05-09 2499947 ID SECURITY ALERT: FRAUDULENT APPLICATIONSMAY BE SUBMITTED IN MY NAME OR MY IDENTITY MAY HAVE BEEN USEDWITHOUT MY CONSENT TO FRAUDULENTLY OBTAIN GOODS OR SERVICES.DO NOT EXTEND CREDIT WITHOUT FIRST VERIFYING THE IDENTITY OF THEAPPLICANT. I CAN BE REACHED AT 760-271-0768. THIS SECURITY ALERTWILL BE MAINTAINED FOR 90 DAYS BEGINNING 01-05-09.

Help

Personal Information Back To Top

Identification InformationEquifax Experian TransUnion

Reported Reported ReportedName JOSEPH YERKES JEANES 2 JOSEPH Y JEANES JOSEPH YERKES JEANES IISocial Security Number ***-**-9058 ***-**-9058 ***-**-9058Date of Birth 11-1952 1952 11-1952Date Reported 05-1992 02-1993

Address InformationEquifax Experian TransUnion

Reported Not Reported Not ReportedAddress 1575 OAK DR APT U4

VISTA, CA 92084Date Reported 11-2007Status Current

Not Reported Not Reported ReportedAddress 1575 OAK DR #U4

VISTA, CA 92084Date Reported 10-2007Status Current

Not Reported Reported Not ReportedAddress 1575 OAK DR APT U4

VISTA, CA 92084-3574Date Reported 01-2009Status Current

Not Reported Reported Not ReportedAddress 210 N INDIANA AVE

VISTA, CA 92084-5416Date Reported 01-2008Status Former

Not Reported Not Reported ReportedAddress 2545 PO BOX 2545

Page 21 of 31


VISTA, CA 92085Date Reported 04-2006Status Former

Reported Not Reported Not ReportedAddress 1611 A MEL ROSE DR

#316VISTA, CA 92083

Date Reported 06-2008Status Former

Reported Not Reported Not ReportedAddress 210 INDIANA AVE

VISTA, CA 92084Date Reported 08-2007Status Second Former

Not Reported Not Reported ReportedAddress 210 INDIANA AV

VISTA, CA 92084Date ReportedStatus Second Former

Not Reported Reported Not ReportedAddress 1611 S MELROSE DR #

284VISTA, CA 92081-5407

Date Reported 08-2007Status Second Former

Help

Employment InformationEquifax Experian TransUnion

Reported Reported ReportedEmployer RETIRED RETIRED RETIREDAddress

Date Reported 09-2005Status Current Current Current

Not Reported Reported ReportedEmployer SSI SSIAddress

Date Reported 11-2007Status Former Former

Help

Creditor Contact Information Back To TopEquifax Experian TransUnion

Reported Not Reported Not ReportedAMERICREDITAddress 801 CHERRY ST 3900

FORT WORTH, TX 76102Telephone 8173027424

Page 22 of 31


Not Reported Reported Not ReportedAMERICREDITAddress 801 CHERRY ST STE

3900FORT WORTH, TX 76102

Telephone BYMAILONLY

Not Reported Not Reported ReportedAMERICREDITAddress 4001 EMBARCADARO

ARLINGTON, TX 76014Telephone 8002842271

Not Reported Reported Not ReportedAMEXAddress PO BOX 297871

FORT LAUDERDALE, FL33329

Telephone 8008742717

Not Reported Reported Not ReportedAMEXAddress PO BOX 981537

EL PASO, TX 79998Telephone 8008742717

Reported Not Reported Not ReportedAT&T SVCS,INC CONS WAddress PO BOX 989045 W-CA I/C

CONSUMERSACRAMENTO, CA957989045


Reported Not Reported ReportedCARE CREDIT/GEMBAddress PO BOX 981439 PO BOX 981439

EL PASO, TX 799981439 EL PASO, TX 79998Telephone 8663968254 8663968254

Reported Not Reported Not ReportedCARE CREDIT/GEMBAddress PO BOX 981440

EL PASO, TX 799981440Telephone

Not Reported Reported Not ReportedCHASEAddress 800 BROOKSEDGE BLVD

WESTERVILLE, OH43081


Reported Not Reported Not ReportedCHASE BANK USA, NAAddress 201 N. WALNUT ST//DE1-

1027WILMINGTON, DE 19801


Page 23 of 31


Not Reported Not Reported ReportedCHASE BANK USA NAAddress BANK ONE CARD SERV

800 BROOKSEDGE BLVWESTERVILLE, OH43081


Not Reported Not Reported ReportedCHEVRONAddress POB 5010 ROOM 1242

CONCORD, CA 94524Telephone 8002438766

Not Reported Reported Not ReportedCIR LAW OFFICESAddress 8665 GIBBS DR STE 150

SAN DIEGO, CA 92123Telephone 8584968909

Not Reported Reported Not ReportedCIT BANK/DFSAddress 12234 N IH 35 SB BLDG B

AUSTIN, TX 78753Telephone 8002832210

Reported Not Reported Not ReportedCIT BANK/DFSAddress ONE DELL WAY BLDG B

ROUND ROCK, TX 78682Telephone 5127247253

Not Reported Reported Not ReportedCITI/SHELLAddress PO BOX 6497

SIOUX FALLS, SD 57117Telephone BYMAILONLY

Not Reported Not Reported ReportedCITIBANK SD NA/SHELLAddress PO BOX 6497

SIOUX FALLS, SD 57117Telephone 8009505114

Not Reported Not Reported ReportedCITIFINANCIALAddress PO BOX 22065

TEMPE, AZ 85285Telephone

Reported Not Reported Not ReportedCITIFINANCIALAddress P.O. BOX 499

HANOVER, MD 21076Telephone 8009226235

Reported Reported ReportedCITIFINANCIAL

Page 24 of 31


Address 4500 NEW LINDEN HILLRD PO BOX 22066 PO BOX 499

WILMINGTON, DE 19808 TEMPE, AZ 85285 HANOVER, MD 21076Telephone BYMAILONLY 8009226235

Not Reported Reported Not ReportedCITIFINANCIAL RETAIL SAddress PO BOX 499

HANOVER, MD 21076Telephone 8009226235

Not Reported Reported Not ReportedCONTEMPORARY INFORMATIAddress 42913 CAPITAL DR STE

101LANCASTER, CA 93535


Reported Not Reported Not ReportedCOX COMMUNICATIONSAddress 5159 FEDERAL BOUL

SAN DIEGO, CA 92105Telephone

Not Reported Not Reported ReportedDELL FINANCIAL SERVICESAddress ONE DELL WAY

ROUND ROCK, TX 78682Telephone 8002832210

Reported Not Reported Not ReportedDIRECTVAddress 2230 EAST IMPERIAL

HIGHWAY MAIL STATIONLA1/N367EL SEGUNDO, CA 90245

Telephone

Not Reported Reported Not ReportedDISCOVER FIN SVCS LLCAddress PO BOX 15316

WILMINGTON, DE 19850Telephone BYMAILONLY

Not Reported Not Reported ReportedDISCOVER FINANCIAL SVCSAddress 248 CHAPMAN RAOD

NEWARK, DE 19703Telephone

Reported Not Reported ReportedDISCOVER FINANCIAL SAddress PO BOX15316

ATT:CMS/PRODDEVELOP

POB 15316

WILMINGTON, DE198505316 WILMINGTON, DE 19850

Telephone

Reported Reported Reported

Page 25 of 31


FIRST PREMIERAddress 900 DELAWARE SUITE 7

TAPE ONLY 601 S MINNESOTA AVE 3820 N LOUISE AVE

SIOUX FALLS, SD 57104 SIOUX FALLS, SD 57104 SIOUX FALLS, SD 57117Telephone 6053573440 6053573440 6053573440

Not Reported Reported Not ReportedFIRST USA BANK N AAddress 1001 JEFFERSON PLAZA

WILMINGTON, DE 19701Telephone 8009559900

Not Reported Reported Not ReportedFIRST USA BANK N AAddress 201 N WALNUT ST

WILMINGTON, DE 19801Telephone 8009559900

Not Reported Not Reported ReportedGE MONEY BANK/CHEVRON PLAddress P.O BOX 981432 BLDG. B


Reported Reported ReportedGEMB/BELKAddress PO BOX 981491 PO BOX 981491 PO BOX 981491

EL PASO, TX 799981491 EL PASO, TX 79998 EL PASO, TX 79998Telephone 8006696550

Not Reported Reported Not ReportedGEMB/CARE CREDITAddress PO BOX 981439


Not Reported Reported Not ReportedGEMB/CHEVRONAddress 4125 WINDWARD PLZ

ALPHARETTA, GA 30005Telephone 8665971513

Reported Not Reported Not ReportedGEMB/CHEVRON PLCCAddress PO BOX 981400


Not Reported Reported Not ReportedGEMB/LOWESAddress PO BOX 103065

ROSWELL, GA 30076Telephone 8004441408

Reported Reported ReportedGOODYEAR TIRE/CBSDAddress PO BOX 6497 PO BOX 6497 PO BOX 6497

SIOUX FALLS, SD577176497 SIOUX FALLS, SD 57117 SIOUX FALLS, SD 57117

Page 26 of 31



Not Reported Reported Not ReportedHSBC AUTOAddress 6602 CONVOY CT


Reported Not Reported Not ReportedHSBC AUTO FINANCEAddress 6602 CONVOY COURT


Not Reported Reported Not ReportedHSBC BANKAddress PO BOX 19360

PORTLAND, OR 97280Telephone

Reported Reported ReportedHSBC BANKAddress PO BOX 52530 PO BOX 5253 PO BOX 5253

CAROL STREAM, IL60196



Telephone 8004776000 8004776000 8004776000

Reported Reported ReportedHSBC BANKAddress PO BOX 5253 PO BOX 5253 PO BOX 5253




Telephone 8004776000 8004776000 8004776000

Not Reported Reported Not ReportedMIDLAND CREDIT MGMTAddress 8875 AERO DR


Reported Not Reported Not ReportedMIDLAND CREDIT MANAGAddress 8875 AERO DRIVE SUITE

200SAN DIEGO, CA 92123


Not Reported Not Reported ReportedOAKMANORAPTS/CREDITLINKAddress 7990 DAGGET STREET

STE BSAN DIEGO, CA 92111


Not Reported Not Reported ReportedRECEIVABLES PERFORM MGMTAddress 20816-44 AVE WEST

LYNWOOD, WA 98036Telephone 8662127408

Page 27 of 31


Reported Not Reported Not ReportedSHAREBUILDER SECURITAddress 1445 120TH AVENUE NE

BELLEVUE, WA 98005Telephone 4254514440

Reported Not Reported Not ReportedSHELL/CITIBANK SDAddress PO BOX 6497 CITIBANK

CREDIT BUREAUDISPUTESIOUX FALLS, SD571176497

Telephone

Reported Not Reported Not ReportedSUN TRUST FSBAddress PO BOX 85052

RICHMOND, VA 23285Telephone 8004284837

Not Reported Reported ReportedSUNTRUST BKAddress PO BOX 85052 POB 85052

RICHMOND, VA 23285 RICHMOND, VA 23285Telephone 8008287959

Not Reported Not Reported ReportedTHE U D REGISTRY INCAddress POB 9140

VAN NUYS, CA 91409Telephone 8187854025

Not Reported Not Reported ReportedUNIFUND CORPORATIONAddress 10625 TECHWOODS CI

CINCINNATI, OH 45242Telephone

Not Reported Not Reported ReportedUSAA FEDERAL SAVINGS BANAddress 10750 MCDERMOTT

SAN ANTONIO, TX 78288Telephone 8009229092

Reported Not Reported Not ReportedUSAA SAVINGS BANKAddress 9800 FREDERICKSBURG

SAN ANTONIO, TX 78288Telephone

Not Reported Reported Not ReportedWACHOVIA BANK N.A.Address PO BOX 6080

LYNCHBURG, VA 24505Telephone 8048479480

Not Reported Reported Not ReportedWACHOVIA MORTGAGE, FSB

Page 28 of 31


Address PO BOX 29544RALEIGH, NC 27626


Reported Not Reported Not ReportedWACHOVIA MORTGAGE,FSAddress 1100 CORPORATE

CENTER DRRALEIGH, NC 27607


Reported Not Reported Not ReportedWACHOVIA MORTGAGE COAddress P.O. BOX 6080


Not Reported Not Reported ReportedWACHOVIA MORTGAGE COMPANAddress POB 6080


Not Reported Not Reported ReportedWELLS FARGO AUTO FINANCEAddress 2501 SEAPORT DRIVE

BH300CHESTER, PA 19013


Not Reported Not Reported ReportedWELLS FARGO AUTO FINANCEAddress 711 WEST BROADWAY

TEMPE, AZ 85282Telephone

Reported Not Reported Not ReportedWELLS FARGO CARD SERAddress P.O. BOX 5445

PORTLAND, OR 97208Telephone 8777785697

Reported Not Reported Not ReportedWELLS FARGOAddress P.O.BOX 29704

PHOENIX, AZ 850389704Telephone 8005593557

Not Reported Reported Not ReportedWELLS FARGO BANKAddress PO BOX 5445


Not Reported Reported Not ReportedWELLS FARGO BANKAddress PO BOX 3696


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Not Reported Reported Not ReportedWELLS FARGO BANK NEVADAddress 3300 W SAHARA AVE

LAS VEGAS, NV 89102Telephone 7027653847

Not Reported Reported Not ReportedWELLS FARGOAddress PO BOX 29704

PHOENIX, AZ 85038Telephone 8005593557

Not Reported Reported ReportedWELLS FARGOAddress PO BOX 5445 PO BOX 5445

PORTLAND, OR 97228 PORTLAND, OR 97208Telephone 8777785697 8777785697

Reported Not Reported Not ReportedWEST ASSET MANAGEMENAddress 1000 F NO TRAVIS

STREETSHERMAN, TX 75090


Not Reported Not Reported ReportedWEST ASSET MGMTAddress 2703 N HIGHWAY 75

SHERMAN, TX 75090Telephone 8663020858

Not Reported Reported Not ReportedWF BANK NAAddress 800 WALNUT ST

DES MOINES, IA 50309Telephone 8002315089

Reported Reported ReportedWF FINANCIAL CARDSAddress 3201 NORTH 4TH AVE 3201 N 4TH AVE PO BOX 5943

SIOUX FALLS, SD571041314 SIOUX FALLS, SD 57104 SIOUX FALLS, SD 57117

Telephone 8002479215 8002479215

Not Reported Reported Not ReportedWFFINANCEAddress 3430 MARRON RD STE

200OCEANSIDE, CA 92056


Not Reported Reported Not ReportedWFFINANCEAddress 1016 W VALLEY PKWY

ESCONDIDO, CA 92025Telephone 7607478433

Not Reported Reported Not ReportedWFFNATBANKAddress PO BOX 94498

Page 30 of 31


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